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Compliance Updates

VIXIO GamblingCompliance announces 2020 Global Regulatory Awards shortlist

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VIXIO GamblingCompliance announces 2020 Global Regulatory Awards shortlist

Today, VIXIO GamblingCompliance unveiled the shortlist for their Global Regulatory Awards (GRA).  Now in their fourth year, the VIXIO GRAs recognise and celebrate the achievements of individuals, teams and businesses who have excelled in the field of compliance, corporate social responsibility and responsible gambling over the course of the year.

This year’s shortlist showcases a host of progressive businesses, all who have demonstrated their ability to adapt to an increasingly complex regulatory environment, to innovate, and embrace safer gambling.

Mike Woolfrey, CEO, VIXIO, said “This year has been one of the most competitive years yet, with the judges having to consider hundreds of entries to shortlist finalists across 18 categories. Every year the standard gets higher as the industry moves to an ever-greater culture of compliance. Our judging process is extremely rigorous and the awards are hotly contested, so being shortlisted is a highly significant achievement. Whilst this year we are disappointed we won’t be able to host our black-tie gala dinner, we are looking forward to announcing the winners at our virtual event, which everyone can join to celebrate the industry’s achievements”.

Robert Chvatal, CEO, SAZKA Group, said: “Congratulations to all those shortlisted. The operational excellence, innovation and commitment to drive up standards demonstrated by those shortlisted is a really positive sign for the future of the industry. We are delighted to be partnering with VIXIO GamblingCompliance on these hugely important awards and we look forward to seeing who emerges as winners on 29 October”

Due to on-going safety concerns around COVID-19, this year’s presentation of the 2020 VIXIO Global Regulatory Award winners will take place via an online live stream, broadcast globally on 29, October at 16:00 GMT.  To find out more, including how to register, go to: gamblingcomplianceawards.com

Award for Commitment to Compliance by An Affiliate Company

  • AskGamblers

  • Better Collective

  • Bojoko

  • Gambling.com Group

  • iBet Directory

  • Little Star Media

Award for Outstanding Individual Contribution to Responsible Gambling

  • Amina Norgosanow, Videslots

  • David Caruana, Kindred Group

  • Jon Duffy, Genting Casino UK

  • Stefania Colombo, IGT

Best Regulatory Lawyer or Law Firm of the Year

  • CMS

  • Gibson, Dunn & Crutcher LLP

  • Greenberg Traurig, LLP

  • Herzog Fox & Neeman

  • Mishcon de Reya Betting & Gaming Group

  • Pinsent Masons LLP

  • Tommaso di Chio, Kambi

  • WH Partners

Best Regulatory Lawyer or Law Firm of the Year

  • Gibson, Dunn & Crutcher LLP

  • Greenberg Traurig, LLP

  • Paul Hasting LLP

Chief Compliance Officer of the Year

  • Jon Duffy, Genting Casinos UK

  • Ori Monheit, Skywind Group

  • Sissel Weitzhandler, Play’n GO

  • Yurri Shevchuk, Parimatch

Chief Executive Officer of the Year

  • David Briggs, GeoComply

  • Giovanni Garrisi, Stanleybet Group

  • Phil Horne, Scientific Games UK

  • Sergey Portnov, Parimatch

Compliance Innovator or Innovation of the Year

  • BetConstruct

  • Gamalyze, Mindway AI

  • Genesis Global Limited

  • Location Validator App, GeoGuard

  • GiG Comply

  • Stoiximan / Betano Group

Compliance Officer of the Year

  • Adam Torres, San Manuel Tribal Gaming Commission

  • Emma O’Neil, Sky Betting & Gaming

  • Ewout Wierda, VideoSlots

  • Jennifer Aguiar, DraftKings

  • Keith Caruana, Play’n GO

  • Mark Halstead, iSoftBet

Compliance Outstanding Achievement Award

  • iSoftBet

  • Kindred Group

  • Paysafe Group

  • Skywind Group

Award for Commitment to Compliance by An Affiliate Company

  • IGT Compliance Team

  • iSoftBet Compliance Team

  • NOVOMATIC AG Compliance Team

  • Paysafe Group Compliance Team

  • People’s Postcode Lottery Compliance Team

  • Play’n GO Compliance Team

  • Playtech Compliance Team

  • Sky Betting and Gaming Compliance Team

Head of AML/MLRO or AML Team of the Year

  • Anti-Fraud Legal and Compliance Team, Estoril Sol Digital

  • AML Team, Genting Casinos UK

  • Group Compliance Team, Paysafe Group

  • Jonathan Galea, VideoSlots

Head of Regulatory Affairs/Government Relations

  • Jon Duffy, Genting Casinos UK

  • Kimberley Broad, Microgaming

  • Lindsay Slader, GeoComply

  • Malcolm Fleming, People’s Postcode Lottery

  • Martin Lycka, GVC Group

  • Pablo Espuela, Luckia Games

  • Sabine Stoppel, NOVOMATIC AG

In-House Counsel/Legal Team of the Year

  • Andrei Andronic, Playson

  • GVC Group Legal Team

  • Nicole Metzgar-Schall, Sportradar

  • NOVOMATIC AG Legal Team

  • Riva Richard, Pollard Banknote Limited

  • Skywind Group Legal Team

  • William Hill Group Legal Team

In-House Counsel/Legal Team of the Year

  • ECOMMPAY

  • Passport Technology

  • Paysafe Group

  • LexisNexis Risk Solutions

  • Trustly

  • Worldpay

RegTech Provider of the Year

  • GeoComply

  • IDnow

  • iovation

  • SBTech

  • Trulioo

  • w2 Global Data

Responsible Approach to Advertising Award

  • 32 Red / Kindred Group

  • Catena Media

  • NetBet Enterprises

  • Stoiximan / Betano Group

  • William Hill

Rising Star Award

  • Denisa Bialá, Play’n GO

  • Erica Okerberg, Greenberg Traurig, LLP

  • Esther Scheepers, Kindred Group

  • Hayley Doherty, Sky Betting & Gaming

  • Joonas Karhu, Bojoko

  • Melissa Shuba, BMM Testlabs

  • Zlatan Omerspahić, Nsoft

Compliance Lifetime Achievement Special Award

  • To be announced

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Crown Melbourne Fined for Exclusion Breach

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Crown Melbourne has been fined $100,000 by the Victorian Gambling and Casino Control Commission (VGCCC) for allowing an excluded individual to gamble for nearly 15 hours.

VGCCC CEO Suzy Neilan said the incident underscores the need for safeguards to protect vulnerable individuals.

“Exclusion is a critical harm minimisation tool. It enables a clear barrier between an individual and the gambling environment especially during moments of vulnerability,” Ms Neilan said.

The breach occurred on the evening of 31 October 2024, when the person (who for welfare concerns was excluded by Crown in August 2024) entered Crown Melbourne and gambled continuously for 14 hours and 40 minutes. The person was not approached by a Crown PlaySafe attendant or any other employee during this period.

“For nearly 15 hours, the person was able to gamble continuously without taking a break, interacting with staff, or being identified by Crown’s surveillance systems. Crown staff only became aware of the breach after being alerted by a VGCCC inspector,” Ms Neilan said.

Ms Neilan acknowledged the individual had made efforts to conceal their identity but said the incident indicates that the implemented measures have not sufficiently mitigated potential shortcomings in Crown’s systems and controls in policing the presence of an excluded person.

Crown assisted the VGCCC with this investigation and has implemented further controls in the last 12 months, including reconfiguring gaming floor entrances, reviewing the location of facial recognition cameras and continuous training for entry point officers.

“This incident highlights the challenges of enforcing exclusions, but also the importance of continuous improvement and vigilance. Crown Melbourne must ensure that its procedures are constantly assessed so that the likelihood of an excluded person entering the casino is minimal,” Ms Neilan said.

The post Crown Melbourne Fined for Exclusion Breach appeared first on European Gaming Industry News.

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Compliance Updates

Stake joins ESIC as official anti-corruption partner

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The Esports Integrity Commission (ESIC) is pleased to announce that Stake has joined as an Official Tier 1 Anti-Corruption Partner.

As a global entertainment and technology brand, Stake’s collaboration with ESIC underscores a shared commitment to strengthening integrity frameworks and supporting fair competition across the esports ecosystem.

ESIC’s Anti-Corruption Supporter program brings together key industry stakeholders who contribute directly to the detection, analysis, and investigation of suspicious betting activity. Through data sharing, operational cooperation, and collaborative monitoring, the program enhances ESIC’s capacity to identify and address potential issues in real time.

As part of Stake’s Anti-Corruption Partner role, Stake will contribute to ESIC’s integrity monitoring network, helping advance the Commission’s efforts to ensure transparency, accountability, and sustainability within the global esports industry. This collaboration reinforces both organisations’ commitment to safeguarding the credibility and long-term development of competitive gaming worldwide.

Stephen Hanna, CEO of ESIC, commented: “The addition of Stake to ESIC’s Anti-Corruption Supporter network reinforces the sentiment that integrity is a shared responsibility. ESIC’s Anti-Corruption Supporter program relies on the active collaboration of partners like Stake, whose operational insights contribute directly to our ability to identify and mitigate integrity threats. Together, we are building a stronger foundation of trust and accountability that supports the sustainable growth of esports worldwide.”

Jarrod Febbraio, Director of Stake, commented: “This partnership formalizes Stake’s commitment to protecting integrity and transparency across the global esports ecosystem. As the world’s leading online-first betting operator, supporting the industry is central to our strategy and our scale makes this collaboration with ESIC essential to safeguarding its integrity. Together, we’re ensuring the ecosystem remains fair, transparent, and trusted by fans and participants worldwide.”

The post Stake joins ESIC as official anti-corruption partner appeared first on European Gaming Industry News.

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Compliance Updates

Corinne Valletta Wins Chief Compliance Officer of the Year at the Global Regulatory Awards 2025

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At the Global Regulatory Awards 2025 (GRAs), Betsson Group’s General Counsel, Corinne Valletta, was named Chief Compliance Officer of the Year. The award was accepted on her behalf by Betsson Group’s Deputy General Counsel, Dario Evangelista.

Since joining Betsson Group in May 2017, Corinne has played a pivotal role in navigating the complex and constantly evolving regulatory landscape of online gaming. Her strategic leadership has guided Betsson through significant regulatory challenges while supporting the successful expansion of Betsson’s operations into several new jurisdictions.

Corinne has also been a strong advocate for policies that elevate industry-wide standards of operational excellence, protect players and achieve compliance while ensuring the continued relevance of the brands in the commercial space.

Organised by Vixio Regulatory Intelligence, the Global Regulatory Awards recognise excellence across the compliance and responsible gambling sectors, highlighting the individuals and teams who drive progress and uphold best practices in the industry.

This nomination and prestigious award reaffirm Betsson Group’s ongoing dedication to strengthening compliance, ensuring a safe, transparent and trustworthy business.

The post Corinne Valletta Wins Chief Compliance Officer of the Year at the Global Regulatory Awards 2025 appeared first on European Gaming Industry News.

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